THE LATE SHOP (SCOTLAND) LIMITED
Overview
| Company Name | THE LATE SHOP (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313698 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LATE SHOP (SCOTLAND) LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE LATE SHOP (SCOTLAND) LIMITED located?
| Registered Office Address | 37 Carfrae Drive Glenrothes KY6 1LY Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LATE SHOP (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for THE LATE SHOP (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Tahira Parveen Mohammed on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Fiaz Mohammed on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of THE LATE SHOP (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHAMMED, Fiaz | Secretary | 6 Cardean Way KY6 3PW Glenrothes Fife | British | 101394420001 | ||||||
| MOHAMMED, Fiaz | Director | 6 Cardean Way KY6 3PW Glenrothes Fife | Scotland | British | 101394420001 | |||||
| MOHAMMED, Tahira Parveen | Director | 6 Cardean Way KY6 3PW Glenrothes Fife | Scotland | British | 78221640001 | |||||
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | 1 George Square Castle Brae KY11 8QF Dunfermline Fife | 73087460002 |
Who are the persons with significant control of THE LATE SHOP (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tahira Parveen | Apr 06, 2016 | 37 Carfrae Drive Glenrothes KY6 1LY Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does THE LATE SHOP (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 17, 2007 Delivered On Apr 20, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0